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QiMing Information Technology Co.,Ltd — Investor Relations & Filings

Ticker · 002232 ISIN · CNE100000B73 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,509 across all filing types
Latest filing 2023-02-24 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002232

About QiMing Information Technology Co.,Ltd

https://www.qm.cn

QiMing Information Technology Co.,Ltd. provides specialized digital solutions and integrated information services, with a primary focus on the automotive value chain. The company develops enterprise-level management software, including Manufacturing Execution Systems (MES), Enterprise Resource Planning (ERP), and Supply Chain Management (SCM) platforms. Its technical portfolio encompasses automotive electronics, intelligent vehicle connectivity, and cloud computing infrastructure. QiMing facilitates the digital transformation of manufacturing through data-driven architectures and industrial internet applications. Key products include vehicle-mounted hardware, telematics service platforms, and high-performance data center operations. By integrating advanced analytics with industrial processes, the company optimizes operational efficiency and supports the development of smart manufacturing ecosystems.

Recent filings

Filing Released Lang Actions
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) at the company. It details the resignation of a previous supervisor due to retirement and the election of a new supervisor, including the new supervisor's background and compliance checks. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content focuses on management/board changes specifically related to the supervisory board. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content about board personnel changes.
2023-02-24 Chinese
关于2023年第二次临时股东大会通知的公告（更正后）
AGM Information Classification · 95% confidence The document is a detailed notice for the 2023 second extraordinary shareholders meeting (临时股东大会) of 启明信息技术股份有限公司. It includes information about the meeting date, voting methods (onsite and online), agenda items including election of board members and supervisors, voting procedures, and proxy authorization forms. The content is focused on informing shareholders about the meeting logistics and proposals to be voted on, rather than presenting financial results or management analysis. It is not an annual or interim report, earnings release, or management discussion. It is not a voting results announcement but a notice of the meeting itself. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholders meetings.
2023-02-06 Chinese
关于召开2023年第二次临时股东大会通知的更正公告
Board/Management Information Classification · 95% confidence The document is a correction announcement regarding the notice for convening the 2023 second extraordinary general meeting of shareholders. It details corrections to proposal codes and voting opinions related to board and supervisory committee elections and audit firm reappointment. The content focuses on shareholder meeting agenda items and voting instructions, not the meeting materials themselves or voting results. This fits the category of announcements related to board/management information or shareholder meeting notices. However, since it is a correction to a meeting notice and involves board member elections, it aligns best with Board/Management Information (MANG). The document length is under 5,000 characters and is not a full report or transcript, so it is not an AGM Information or Voting Results announcement. Therefore, the classification is MANG with high confidence.
2023-02-06 Chinese
关于副总经理兼董事会秘书辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's Vice General Manager and Board Secretary. It details the resignation, the effective date, and interim arrangements for the Board Secretary role. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or board members.
2023-02-03 Chinese
关于2023年第二次临时股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the company's 2023 second extraordinary general meeting of shareholders. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including election of board members, and instructions for proxy voting. There is no financial data or report content, but rather a notice and instructions for the shareholders' meeting. The document length is under 5,000 characters and it primarily serves as a meeting notice and voting instructions. This fits the category of a shareholder meeting notice or announcement, which aligns best with the AGM Information (AGM-R) category, as it relates to materials shared for an Annual or Extraordinary General Meeting. It is not a voting results announcement (DVA) because it does not provide results, only the notice and agenda. Therefore, the correct classification is AGM-R with high confidence.
2023-02-03 Chinese
独立董事候选人声明（赵岩）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, or any other financial or corporate event disclosures. This type of document is a regulatory compliance statement related to corporate governance but does not fit into categories like Annual Report, Management Reports, or Proxy Statements. It is a regulatory filing that ensures transparency and compliance with listing rules and securities regulations. Given the nature and content, the most appropriate classification is Regulatory Filings (RNS). The document length is under 5,000 characters and is a standalone declaration, not an announcement of a report publication or a report itself.
2023-02-03 Chinese

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